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- Title
BANKS AT RISK: FOREIGN CORRUPT PRACTICES ACT ALLOWS SEIZURES OF CUSTOMER BANK ACCOUNTS.
- Authors
REICHWALD, HAROLD P.; WOLFF, JACQUELINE C.; LACKS, JEREMY R.
- Abstract
The article discusses risk in the U.S. banking industry and the nation's Foreign Corrupt Practices Act (FCPA) in relation to the federal government's ability to seize assets from the accounts of banking customers as of October 2012. Civil and criminal FCPA settlements obtained by the U.S. Department of Justice and the nation's Securities and Exchange Commission are also examined.
- Subjects
UNITED States; BANK account laws; CORRUPT practices in the banking industry; FEDERAL laws; BANKING laws; LEGAL settlement; UNITED States. Dept. of Justice; BANK customers; STATUS (Law); ACTIONS &; defenses (Law); LAW; BANKING law &; legislation -- Criminal provisions
- Publication
Banking Law Journal, 2012, Vol 129, Issue 9, p802
- ISSN
0005-5506
- Publication type
Article